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Finer Vision Limited

Finer Vision Limited is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. Finer Vision Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07042837
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
B1 The Boulevard
Imperial Wharf
London
SW6 2UB
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 39 High Street Orpington Kent BR6 0JE
Telephone
02073945544
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1958
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Finer Vision Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Zoo Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Properties Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Holdings Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Finer Vision Holdings Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo London Ltd
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Properties Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Operam Education Group Limited
Andrew James McRae is a mutual person.
Active
Brands
Finer Vision
Finer Vision is a digital agency that provides services to clients, utilizing agency and commercial experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£182.67K
Decreased by £83.74K (-31%)
Turnover
Unreported
Decreased by £2.02M (-100%)
Employees
12
Increased by 2 (+20%)
Total Assets
£930.28K
Decreased by £1.06M (-53%)
Total Liabilities
-£608.47K
Increased by £200.47K (+49%)
Net Assets
£321.81K
Decreased by £1.26M (-80%)
Debt Ratio (%)
65%
Increased by 44.95% (+220%)
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Darren William Poynton Appointed
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
New Charge Registered
2 Years Ago on 9 Oct 2023
Mark Killick Resigned
2 Years 2 Months Ago on 30 Aug 2023
Mr Andrew James Mcrae Appointed
2 Years 2 Months Ago on 30 Aug 2023
Mr Giles Oliver Smith Appointed
2 Years 2 Months Ago on 30 Aug 2023
Rachel Pendered Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 13 November 2024 with updates
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Sep 2024
Appointment of Mr Darren William Poynton as a director on 30 August 2024
Submitted on 3 Sep 2024
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to B1 the Boulevard Imperial Wharf London SW6 2UB on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 29 Nov 2023
Registration of charge 070428370001, created on 9 October 2023
Submitted on 25 Oct 2023
Resolutions
Submitted on 7 Sep 2023
Repayment History
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